LeapFrog 2010 Annual Report Download - page 203

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BOARD OF DIRECTORS
William B. Chiasson
Chairman
LeapFrog Enterprises, Inc.
Thomas J. Kalinske
Vice Chairman
LeapFrog Enterprises, Inc.
John Barbour
Chief Executive Offi cer
LeapFrog Enterprises, Inc.
Paul T. Marinelli
Vice President
Lawrence Investments, LLC
Stanley E. Maron
Senior Partner
Maron & Sandler
E. Stanton McKee, Jr.
Retired EVP and Chief Financial
and Administrative Offi cer
Electronic Arts Inc.
Dr. David C. Nagel
Former Chief Executive Offi cer
PalmSource, Inc.
Philip B. Simon
President
Lawrence Investments, LLC
Caden Wang
Retired EVP and
Chief Financial Offi cer
LVMH Selective Retailing Group
CORPORATE OFFICERS
John Barbour
Chief Executive Offi cer
Michael J. Dodd
President and
Chief Operating Offi cer
William K. Campbell
President, Americas Sales
Mark A. Etnyre
Chief Financial Offi cer
Robert L. Lattuga
Vice President and
General Counsel
Sarah A. Mason
Vice President, Corporate
Controller and Principal
Accounting Offi cer
INDEPENDENT AUDITORS
Ernst & Young LLP
San Francisco, California
TRANSFER AGENT AND
REGISTRAR FOR CLASS A
COMMON STOCK
Continental Stock Transfer & Trust
New York, New York
(212) 509-4000
ANNUAL MEETING
The 2011 Annual Meeting of
Stockholders will take place at
9:00 a.m. Pacifi c Daylight Time
on Thursday, June 2, 2011, at
the company’s headquarters
in Emeryville, California.
INVESTOR RELATIONS
LeapFrog welcomes inquiries
from its stockholders and other
interested investors. To obtain a
copy of the company’s most recent
SEC fi lings and other corporate
information, please visit our
investor relations website at
www.leapfroginvestor.com. You
can also contact our investor
relations department by sending
email to ir@leapfrog.com, calling
(510) 420-5150 or writing to
Investor Relations at LeapFrog,
6401 Hollis Street, Emeryville,
California 94608.